Lindsay Brocki

Rivkin Radler LLP

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Latest Posts › U.S. Treasury

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CTA: Clear Deadline, Unclear Future

The Financial Crimes Enforcement Network (FinCEN) has announced that beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect and the new deadline...more

2/21/2025 / Beneficial Owner , Compliance , Corporate Transparency Act , Enforcement Actions , Filing Deadlines , FinCEN , Regulatory Requirements , Reporting Requirements , SCOTUS , U.S. Treasury

FinCEN Engages in Outreach as CTA Deadline Looms

By January 1, 2025, millions of existing businesses must have filed certain information with the Financial Crimes Enforcement Network (FinCEN) to remain in compliance with the Corporate Transparency Act (CTA). As this...more

11/19/2024 / Beneficial Owner , Compliance , Corporate Transparency Act , Exemptions , Filing Deadlines , Financial Services Committee , FinCEN , Limited Liability Company (LLC) , Reporting Requirements , U.S. Treasury

FinCEN Issues Update to Corporate Transparency Act

On November 29, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an update to the Corporate Transparency Act (CTA), extending the deadline for reporting companies to disclose...more

12/29/2023 / Beneficial Owner , CEOs , CFOs , Corporate Transparency Act , Financial Crimes , FinCEN , Popular , Reporting Requirements , U.S. Treasury

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